How much money does Alameda Research still have?
Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last week.
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Dan Chen, director of FTX-linked Deltec, joins Gemini as CFO
Deltec International, the parent company of Deltec Bank, allegedly gave billions in credit to Alameda Research to facilitate its activities.
FTX dropped lawsuit against Allan Bankman and Barbara Fried
According to the filing, the lawsuits against Allan Bankman and Barbara Fried have been dismissed without prejudice.
Which FTX and Alameda executives are going to prison and when?
Two FTX and Alameda Research executives have been sentenced to prison, two have their sentencings scheduled, and one has pleaded guilty.
Crypto investors say Bitfinex, like Alameda, had negative balance override
Plaintiffs in a New York lawsuit allege that Bitfinex extended special override privileges to an account that traded a lot of BTC and USDT.
Ryan Salame is whitewashing his role at FTX and Alameda
Despite his guilty pleas, Ryan Salame is begging to be interviewed, giving political commentary, and says he’s ready to release a memoir.
Sam Bankman-Fried sentenced to 25 years in prison
Bankman-Fried's sentence comes after he was found guilty of wire fraud, conspiracy to commit fraud, and money laundering conspiracy.
Examining Cumberland, Tether’s biggest client left standing
Cumberland is the largest Tether client to not declare bankruptcy, and is an important market-maker, OTC desk, and venture firm.
What did Alameda Research do with $40B in USDT?
Caroline Ellison testified about Alameda Research sending customer funds back to FTX as stablecoins, but it raises questions about Tether.
Alameda co-chief Caroline Ellison got 75% less in bonuses than male counterpart
FTX court filings reveal exec payouts weren't too generous for Alameda Research co-CEO Ellison, and far less than co-CEO Sam Trabucco.